Introduction
Watch Company
W
WOODLAND 7 LTD
WOODLAND 7 LTD is an active company incorporated on 15 June 2018 with the registered office located in Godalming. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WOODLAND 7 LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11417893
LTD Company
Age
7 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Holly House Knoll Road Godalming, GU7 2EP,
Previous Addresses
7 Woodland Close Godalming GU7 1GE United Kingdom
From: 15 June 2018To: 5 February 2020
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUCAS, Karen Elizabeth
ActiveKnoll Road, GodalmingGU7 2EP
Born July 1983
Director
Appointed 15 Jun 2018
LUCAS, Karen Elizabeth
Knoll Road, GodalmingGU7 2EP
Born July 1983
Director
15 Jun 2018
Active
LUCAS, Timothy Philip
ActiveKnoll Road, GodalmingGU7 2EP
Born May 1985
Director
Appointed 15 Jun 2018
LUCAS, Timothy Philip
Knoll Road, GodalmingGU7 2EP
Born May 1985
Director
15 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Elizabeth Lucas
ActiveKnoll Road, GodalmingGU7 2EP
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2023
Mrs Karen Elizabeth Lucas
Knoll Road, GodalmingGU7 2EP
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2023
Active
Mr Timothy Philip Lucas
ActiveHolly House, GodalmingGU7 2EP
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2018
Mr Timothy Philip Lucas
Holly House, GodalmingGU7 2EP
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2023
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020